- MUFG (Irving, TX)
- …OFAC sanctions screening models. This role is critical in ensuring our financial crime detection systems are optimized, compliant with regulatory expectations, ... in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead the development, testing,… more
- MUFG (New York, NY)
- …**Major Responsibilities:** + Develop, implement and administer US and Americas AML and Financial Crime policies and procedures, or addenda to Global Standards, ... tools and polices that safeguard the organization against major AML and Financial Crime risks. + Work with GFCD Technology partners to conduct tuning,… more
- MUFG (Irving, TX)
- …clients' assets and to mitigate the risk that MUFG might be used to further financial crime . GFCD QA organizationally resides within the Global Financial ... you will manage a team that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities and accountabilities include,… more
- MUFG (Irving, TX)
- …segmentation (4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + In connection with the… more
- MUFG (Irving, TX)
- …segmentation (4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + In connection with the… more
- MUFG (Irving, TX)
- …systems, and (3) helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for supporting leadership to ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Perform Development of AML… more
- JPMorgan Chase (New York, NY)
- … Financial Crimes Legal Advisor, where your expertise in AML and financial crime regulations will drive impactful change. Collaborate with industry leaders ... external counsel on investigative matters. + Support GFCC training in financial crime coverage areas. + Develop and maintain client relationships. + Translate… more
- MUFG (Irving, TX)
- …enables continuing improvement to the GFCD capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Participate in the design, ... program/project management or change management experience and/or; + 5+ years financial industry financial crime experience; + 5+ years of progressive… more
- Truist (Chesapeake, VA)
- …of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to ensure mitigation ... to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of this process, the Financial Intelligence… more
- Intuit (Plano, TX)
- …and external stakeholders to facilitate information sharing and coordinate responses to financial crime incidents. + Develop and implement strategies to enhance ... the effectiveness of financial crime detection and prevention efforts. + Monitor and analyze trends and patterns in financial transactions to proactively… more